Mackin v. Auberger

59 F. Supp. 3d 528, 2014 U.S. Dist. LEXIS 159664, 2014 WL 5870896
CourtDistrict Court, W.D. New York
DecidedNovember 7, 2014
DocketNo. 13-CV-6216 EAW
StatusPublished
Cited by13 cases

This text of 59 F. Supp. 3d 528 (Mackin v. Auberger) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mackin v. Auberger, 59 F. Supp. 3d 528, 2014 U.S. Dist. LEXIS 159664, 2014 WL 5870896 (W.D.N.Y. 2014).

Opinion

DECISION AND ORDER

' ELIZABETH A. WOLFORD, District Judge.

INTRODUCTION

Plaintiff William J. Mackin (“Plaintiff’ or “Mackin”) brings this action against John T. Auberger (“Auberger”) and Joseph F. Loszynski (“Loszynski”) (collectively “Defendants”), alleging violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq. (Dkt. 11). Defendants have filed a motion to dismiss the amended complaint pursuant to Fed.R.Civ.P. 12(b)(1) and 12(b)(6). (Dkt. 13).

[535]*535With this lawsuit, Plaintiff has attempted to transform an employment and political dispute into a federal racketeering case. Plaintiffs tactics offend RICO’s intended purpose and do not withstand scrutiny under Rule 12(b)(6). Because Plaintiffs amended complaint fails to state a plausible RICO claim, Defendants’ motion is granted and the amended complaint is dismissed in its entirety.

BACKGROUND

Plaintiff, the former Deputy Chief of the Greece Police Department (“GPD”), alleges that Defendants Auberger, the former Supervisor of the Town of Greece, and Loszynski, the former Public Safety Director of the Town of Greece, committed RICO violations to bring about “the demise of the then-existing structure of the GPD.” (Dkt. 4 at ¶ 5(g)). Plaintiff alleges that the racketeering activities “began in or around 2002 by Auberger and continued throughout 2009 when Loszynski was hired and beyond.” (Dkt. 11 at ¶ 14). The latest predicate act cited by Plaintiff in his amended complaint allegedly occurred on July 28, 2010. (Id. at ¶¶ 35, 52-53). The statement of facts that follows is based on the allegations contained in Plaintiffs amended complaint.

I. Plaintiffs Amended Complaint

In 2002, Plaintiff was Captain of the GPD. (Id. at ¶ 15). At that time, Plaintiff and three other officers sent a letter to the Monroe County Sheriffs Department requesting a promotional exam for the position of Deputy Chief. (Id. at ¶ 17). Plaintiff alleges that Auberger called the applicants, including Plaintiff, into his office and demanded that they withdraw their requests for promotional exams, as he wanted his own candidate, Michael Cer-etto, to fill the Deputy Chief position. (Id.). Plaintiff refused to withdraw the letter, and the promotional exam was held. (Id. at ¶ 18). Plaintiff and the other officers took and passed the exam in March 2002. (Id. at ¶ 19). An “open competitive exam” also was given, and Ceretto, Auber-ger’s candidate, scored second highest on that exam. (Id.). Plaintiff alleges that New York law required Auberger to select the Deputy Chief from the promotional list before selecting a candidate from the open competitive list. (Id. at ¶ 20).

Sometime in or around July 2002, Au-berger allegedly summoned Merritt Rahn, Chief of the GPD, to his home. (Id.). Plaintiff alleges that the meeting took place in a “highly coercive atmosphere.” (Id.). Auberger demanded that Rahn instruct Plaintiff to “sign off,” or remove himself from the Deputy Chief list so that he could make Ceretto the Deputy Chief. (Id. at ¶ 21). Plaintiff alleges that “[i]n exchange for Rahn’s doing so, Auberger clearly made a threat — either directly or impliedly — that if Rahn did not do so, he would lose his job as he knows it, i.e., the conditions and authority of his employment, and such conditions and authority may be taken over from him by Auber-ger.” (Id.). Plaintiff further alleges that Rahn “clearly received value and benefit” by complying with Auberger’s orders, and that the interaction between Auberger and Rahn constituted the crime of “bribery, in violation of New York Penal Law section 200.00 and 18 U.S.C. section 1961(1).” (Id.).

Rahn reluctantly told Plaintiff to remove himself from the Deputy Chief list, but Plaintiff refused to do so. (Id. at ¶ 22). Auberger continued to pursue Rahn to pressure Plaintiff to remove himself from the Deputy Chief list. (Id. at ¶ 23). Rahn also informed Plaintiff that Auberger made Plaintiff “a marked man,” that Auberger “hate[d]” Plaintiff, and that Auberger was “out to get” Plaintiff. (Id.). [536]*536As a result of Auberger’s actions, Plaintiff discussed with Rahn the possibility of arresting Auberger for coercion and official misconduct. (Id at ¶ 24). Plaintiff also consulted the then-Monroe County District Attorney, Howard Relin (“Relin”), to discuss Auberger’s actions. (Id. at ¶ 25). Relin advised Plaintiff against arresting Auberger due to the disorder it would' cause in the Town of Greece. (Id.). Plaintiff followed Relin’s advice. (Id.).

Auberger ultimately hired Plaintiff for the Deputy Chief position. (Id. at ¶ 26). Plaintiff alleges that Auberger hired him “solely for the purpose of doing him harm and punishing him,” and did so by reducing his salary, depriving him of a secretary, restricting Plaintiffs use of his official GPD police vehicle, and not allowing him to be present during the interviews of prospective hires. (Id. at ¶¶ 26-27). Plaintiff alleges that, by depriving him of these benefits, “Auberger instilled a fear in Mackin through Rahn that if Mackin did not give up the aforementioned benefits, i.e. property, injury may come to Mackin or someone else.... ” (Id. at ¶ 28). Plaintiff alleges that Auberger’s conduct constituted the “crime of extortion, in violation of New York Penal Law section 155(2)(e) and 18 U.S.C. section 1961(1)” because Au-berger “wrongfully took or with[held] the aforementioned benefits and property from an owner, i.e. Mackin.” (Id.).

In or around May 2009, Loszynski, a former state police deputy superintendent for internal affairs, was hired by Auberger as the Director of Public Safety. (Id. at ¶¶ 81-32). Plaintiff alleges that Loszynski was hired “to effect, continue, strengthen and further Auberger’s dominion and control over the GPD,” and that Loszynski served as Auberger’s “bulldog.” (Id. at ¶¶ 33-34). For example, in late 2009, Loszynski allegedly told GPD officers that if they ever brought up Auberger’s name in connection with any wrongdoing, they would be terminated, and their benefits would be curtailed or ended. (Id. at ¶ 34). Plaintiff alleges that Loszynski’s threats “constituted the crime of extortion, in violation of New York Penal Law section 155(2)(e) and 18 U.S.C. section 1961(1), since by the aforementioned acts, Auber-ger and Loszynski wrongfully threatened to take or withhold the aforementioned benefits and property from an owner....” (Id.).

Plaintiff further alleges that he was wrongfully accused of shredding subpoenaed documents. On Saturday, April 25, 2009, Plaintiff was shredding daily reports which were “completely unrelated to any subpoena ... issued by the Monroe County District Attorney’s Office.... ” (Id. at ¶¶ 54-55).

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59 F. Supp. 3d 528, 2014 U.S. Dist. LEXIS 159664, 2014 WL 5870896, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mackin-v-auberger-nywd-2014.